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Amit Securities Ltd. - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A)& (2) Of SEBI (LODR) Regulation, 2015 Regarding Intimation For Holding Of 02/2019-20 Board Meeting For Consideration And Approval Of The Audited Financial Results For The Quarter /Year Ended 31St March, 2019.

| Updated on May 22, 2019 Published on May 22, 2019

AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to Regulation 29(1)(a)& (2) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 02/2019-20 Meeting of the Board of directors of the Company will be held on Thursday the 30th day of May, 2019 at 03.00 P.M. at the Corporate Office of the Company situated at 2, Shivaji Nagar, Indore (M.P.) 452003 to consider and approve the following businesses along with other routine businesses: -

1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/ Year ended on 31st March, 2019.
2. To take on Record the Auditors Report along with modified/unmodified opinion on the Financial Results of the Company for the Quarter / Year ended on 31st March, 2019.

Pdf Link: Amit Securities Ltd. - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A)& (2) Of SEBI (LODR) Regulation, 2015 Regarding Intimation For Holding Of 02/2019-20 Board Meeting For Consideration And Approval Of The Audited Financial Results For The Quarter /Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

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Published on May 22, 2019
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